CAP MIDCO LIMITED
LEEDS PM MIDCO LIMITED

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Company number 08033124
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address CAPITOL HOUSE, BOND COURT, LEEDS, LS1 5EZ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Frank Johannes Overtoom as a director on 20 March 2017; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 . The most likely internet sites of CAP MIDCO LIMITED are www.capmidco.co.uk, and www.cap-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Cap Midco Limited is a Private Limited Company. The company registration number is 08033124. Cap Midco Limited has been working since 17 April 2012. The present status of the company is Active. The registered address of Cap Midco Limited is Capitol House Bond Court Leeds Ls1 5ez. . OVERTOOM, Frank Johannes is a Director of the company. RENDLE, Ian Leslie is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director DOHERTY, Anthony has been resigned. Director HANDA, Ajay Kumar has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director POWIS, Robert John has been resigned. Director SHUCKBURGH, Edward Jonathan Tymms has been resigned. Director STOKHUYZEN, Wiet Austin has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
OVERTOOM, Frank Johannes
Appointed Date: 20 March 2017
59 years old
Director
RENDLE, Ian Leslie
Appointed Date: 28 June 2012
62 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 17 April 2012
Appointed Date: 17 April 2012
Director
DOHERTY, Anthony
Resigned: 26 July 2013
Appointed Date: 16 October 2012
60 years old
Director
HANDA, Ajay Kumar
Resigned: 16 December 2015
Appointed Date: 28 June 2012
58 years old
Director
NEWCOMBE, Paul Alan
Resigned: 17 April 2012
Appointed Date: 17 April 2012
59 years old
Director
POWIS, Robert John
Resigned: 04 May 2014
Appointed Date: 16 October 2012
55 years old
Director
SHUCKBURGH, Edward Jonathan Tymms
Resigned: 16 October 2012
Appointed Date: 17 April 2012
49 years old
Director
STOKHUYZEN, Wiet Austin
Resigned: 16 October 2012
Appointed Date: 17 April 2012
53 years old

CAP MIDCO LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
22 Mar 2017
Appointment of Mr Frank Johannes Overtoom as a director on 20 March 2017
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
05 May 2016
Full accounts made up to 30 June 2015
23 Dec 2015
Termination of appointment of Ajay Kumar Handa as a director on 16 December 2015
...
... and 23 more events
23 Apr 2012
Appointment of Wiet Austin Stokhuyzen as a director
20 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2012
Termination of appointment of Hackwood Secretaries Limited as a secretary
17 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
17 Apr 2012
Incorporation

CAP MIDCO LIMITED Charges

9 July 2012
Debenture
Delivered: 13 July 2012
Status: Satisfied on 27 November 2014
Persons entitled: Hsbc Corporate Trustee Company(UK) Limited(in Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…

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